Net 4 India (Delisted) share news and announcements
BSE: 532912
Last traded ₹1.65 on 5 Mar 2018
Delisted on 28 Sep 2018.
Net 4 India board meetings
124 filed, newest first. Page 2 of 3.
Nov 2015
18 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 18, 2015, inter alia, has subject to the approval of Shareholders at the ensuing ....
Aug 2015
21 Aug · Board meeting
Pursuant to the provisions of section 174(4) of the Companies Act, 2013, the meeting of the Board of Directors of the Company held on August 21, 2015, ....
Jun 2015
3 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 02, 2015, inter alia, has appointed Mr. Abnish Kumar, PCS, as a Secretarial auditor ....
May 2015
28 May · Board meeting
To consider, inter-alia and take on record the Audited Financial Results of the Company for the year ended on March 31, 2015.
Feb 2015
5 Feb · Board meeting
To consider, inter-alia and take on record the Un-Audited Financial Results of the Company for the Quarter ended on December 31, 2014.
Dec 2014
9 Dec · Board meeting
Nov 2014
21 Nov · Board meeting
Net 4 India Limited had informed the Exchange that the meeting of Board of Directors scheduled to be held on November 21, 2014, to consider, inter-alia and take on record the Un-Audited Financial Results of the Company for the Quarter ended on September 30, 2014. The Company has now informed the Exchange that due to the severe shortage of manpower at the company; little further time will be required for the consideration of the same, The Board Members have, thus, decided to adjourn the Board Meeting to be held on December 1, 2014.14 Nov · Board meeting
Company had informed the Exchange that the meeting of Board of Directors scheduled to be held on November 14, 2014, to consider, inter-alia and take on record the Un-Audited Financial Results of the Company for the Quarter ended on September 30, 2014. The Company has now informed the Exchange that the said meeting stands adjourn for want of quorum due to the non-availability of majority of requisite board members at/within the scheduled time and will be held on November 21, 2014.
Aug 2014
14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has considered and took on record the following matters: ....14 Aug · Board meeting
7 Aug · Board meeting
To consider, inter-alia and take on record the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2014.
Jun 2014
May 2014
26 May · Board meeting
To consider, inter-alia, approve and take on record the Annual Audited Financial Results of the Company for the financial year ended on March 31, 2014.
Feb 2014
10 Feb · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 10, 2014 to consider, inter-alia and take on record the Un - Audited Financial Results of the Company for the Quarter ended on December 31, 2013. The Company has now informed the Exchange that aforesaid Board Meeting has been adjourned to February 13, 2014 due to to certain finalization for being done in the financial results.4 Feb · Board meeting
To consider, inter-alia and take on record the Un - Audited Financial Results of the Company for the Quarter ended on December 31, 2013.
Nov 2013
14 Nov · Board meeting
14 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 14, 2013, inter alia, had considered and taken on record the following matters: ....12 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 12, 2013 has considered and taken on record the following: (1) Mr. Sandeep Ghosh and Mr. Manish Wadhawan had resigned from the board of the Company with effect from August 16, 2013 respectively. (2)The Board at its meeting has recommended for the re-appointment of Mr. Surya Chadha, whose office are liable to retire by rotation at the ensuing Annual General Meeting and being eligible, offered himself for being re-appointed as Directors of the Company. His re-appointment is subject to the approval of Shareholders at the forthcoming Annual General Meeting.12 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 12, 2013, inter alia, has considered and take on record the following :; ....12 Nov · Board meeting
1 Nov · Board meeting
To consider, inter-alia and take on record the Un - Audited Financial Results of the Company for the Quarter ended on September 30, 2013.
Aug 2013
16 Aug · Board meeting
5 Aug · Board meeting
To consider, inter alia and take on record unaudited financial results for the quarter ended June 30, 2013
May 2013
28 May · Board meeting
Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has considered and approved the following matters in its meeting: ....23 May · Board meeting
To consider, inter-alia, approve and take on record the Annual Audited Financial Results of the Company for the financial year ended on March 31, 2013.
Feb 2013
Nov 2012
9 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 09, 2012, has approved the following matters : (1) Appointment of New RTA - The Board had authorized the Managing Director of the Company to appoint a new RTA, who shall be finalized him, in place of MCS Limited, the current RTA.9 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 09, 2012, inter alia, has approved the appointment of New RTA - The board had ....6 Nov · Board meeting
To consider, inter-alia, and take on record the Un-Audited Financial Results for the Company for the Quarter ended September 30, 2012 and the statement of Assets and Liabilities for the half year ended on September 30, 2012.
Aug 2012
10 Aug · Board meeting
10 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 10, 2012, inter alia, has considered the following : 1. Recommendation for ....
Jul 2012
31 Jul · Board meeting
To consider, inter-alia, approve and take on record the Un-Audited Financial Results of the Company for the Quarter ended on June 30, 2012.
May 2012
17 May · Board meeting
To consider, inter-alia, approve and take on record the Annual Audited Financial Results of the Company for the financial year ended on March 31, 2012.
Feb 2012
14 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2012, inter alia, has transacted the following matters: 1. Re-appointment ....6 Feb · Board meeting
To consider, inter-alia, approve and take on record the Un-Audited Financial Results of the Company for the Quarter ended on December 31, 2011 alongwith the Limited Review Report thereon for the said period.
Nov 2011
2 Nov · Board meeting
To consider, inter-alia, and take on record the Un-Audited Financial Results for the Company for the Quarter ended September 30, 2011 and the statement of Assets and Liabilities for the half year ended on September 30, 2011.
Sep 2011